MERA TRAVEL SERVICES LIMITED — Filings & Documents (71)
(E)s.226A Certificate of Release of Liquidator
1999-03-15 · Winding Up
(E)Resignation letter from directors or secretaries
1998-01-26 · Other
(E)Notice of registered office and any change thereof
1996-09-30 · Address Change
(E)Court order
1996-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-29 · Director/Secretary Change
(E)FIB - Return of allotments
1995-12-29 · Other
(E)Annual return
1995-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-03 · Address Change
(E)Annual return
1994-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-12 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-01 · Director/Secretary Change
(E)Ordinary resolution
1993-11-29 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-26 · Director/Secretary Change
(E)FIB - Return of allotments
1993-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-16 · Director/Secretary Change
(E)Annual return
1993-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-10-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-10-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-08-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-06 · Other
(E)Certificate of Registration of Charge
1992-08-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-22 · Director/Secretary Change
(E)Annual return
1992-02-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-13 · Other
(E)Certificate of Registration of Charge
1991-05-13 · Charges
(E)Ordinary resolution
1991-04-24 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-24 · Other
(E)FIB - Return of allotments
1991-04-24 · Other
(E)Annual return
1991-01-28 · Annual Return
(E)Memorandum of satisfaction
1991-01-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-15 · Director/Secretary Change
(E)Annual return
1990-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-06 · Director/Secretary Change
(E)FIB - Return of allotments
1989-06-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-14 · Other
(E)Certificate of Registration of Charge
1989-03-14 · Charges
(E)Annual return
1989-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-07-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-07-22 · Annual Return
(E)Annual return
1988-07-22 · Annual Return
(E)Annual return
1988-07-22 · Annual Return
(E)Annual return
1988-07-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-20 · Other
(E)Certificate of Registration of Charge
1988-05-20 · Charges
(E)FIB - Return of allotments
1988-05-03 · Other
(E)FIB - Return of allotments
1988-03-31 · Other
(E)Ordinary resolution
1988-03-09 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-09 · Other
(E)Ordinary resolution
1986-11-03 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-03 · Other
(E)FIB - Return of allotments
1986-11-03 · Other
(E)Memorandum of satisfaction
1985-10-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-31 · Other
(E)Certificate of Registration of Charge
1985-10-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-02 · Other
(E)Certificate of Registration of Charge
1983-11-02 · Charges
(E)Notice of registered office and any change thereof
1983-09-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-27 · Other
(E)Memorandum & Articles of Association
1983-09-20 · Memorandum & Articles
(E)Statutory Declaration
1983-09-20 · Other
Certificate of Incorporation
1983-09-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1999-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-30 | |
| (E)Court order | Other | 1996-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-29 | |
| (E)FIB - Return of allotments | Other | 1995-12-29 | |
| (E)Annual return | Annual Return | 1995-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-03 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-12 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-01 | |
| (E)Ordinary resolution | Other | 1993-11-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-26 | |
| (E)FIB - Return of allotments | Other | 1993-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-16 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-22 | |
| (E)Annual return | Annual Return | 1992-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-13 | |
| (E)Ordinary resolution | Other | 1991-04-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-24 | |
| (E)FIB - Return of allotments | Other | 1991-04-24 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-15 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-06 | |
| (E)FIB - Return of allotments | Other | 1989-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-14 | |
| (E)Annual return | Annual Return | 1989-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-22 | |
| (E)Annual return | Annual Return | 1988-07-22 | |
| (E)Annual return | Annual Return | 1988-07-22 | |
| (E)Annual return | Annual Return | 1988-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-20 | |
| (E)FIB - Return of allotments | Other | 1988-05-03 | |
| (E)FIB - Return of allotments | Other | 1988-03-31 | |
| (E)Ordinary resolution | Other | 1988-03-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-09 | |
| (E)Ordinary resolution | Other | 1986-11-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-03 | |
| (E)FIB - Return of allotments | Other | 1986-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-20 | |
| (E)Statutory Declaration | Other | 1983-09-20 | |
| Certificate of Incorporation | Incorporation | 1983-09-20 |
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